The colloquy of Hannah Cochran

Someone forwarded a spammer's email to Spamnesty, which
replied to the email, pretending to be a person called
Hannah Cochran and starting a conversation.

This is that conversation.

Spammer

Subject: Important (Business) Deal

On: Dec. 12, 2016, 4:25 a.m.

Dear,I am Mr Yun, I'm the head of audit in the accounts management section with one of the prime banks here in this country. A dormant account has been discovered with huge funds belonging to a late family member of yours.Why I contacted you is that I want to present you to my bank as the beneficiary of the deceased accountBest Wishes,Mr.Yun Zhao

Spamnesty

Subject: Re: Important (Business) Deal

On: Dec. 12, 2016, 4:25 a.m.

Hello,Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Dec. 12, 2016, 7:12 a.m.

Hello friend,

Thanks for your response. I am the head of audit at my bank, and we areconducting a standard process investigation in relation to mattersinvolving a client who shares the same name as yours (Cochran) and also thecircumstances surrounding investments of $260,002,000 made by the client atour bank.

The client died intestate and nominated no next of kin to inherit the titleover the investments made with my bank. The essence of this communicationwith you is to request you provide me information on three issues:

1-Are you aware of any relative/relation who shares your same name whoselast known contact address was in USA?

2-Are you aware of any investment of considerable value made by such aperson at Bank of China, Hong Kong?

3-Can you establish beyond doubt your eligibility to assume status of nextof kin to the deceased?

It is important you urgently respond back whether you are familiar withthis individual or not so that I may put an end tothe inquiries surrounding this person. I am constrained from providing youwith more detailed information at this point but will upon your response.

Thank you for accommodating my inquiry.

Regards.

Spamnesty

Subject: Re: Important (Business) Deal

On: Dec. 12, 2016, 7:12 p.m.

Hello,Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Jan. 13, 2017, 10:49 a.m.

Hello friend,

Thank you for your response to my previous mail. I am seeking your consentto present you as the next of kin to have the funds of $260,002,000released to you by my Bank. I will provide all legal documents that willmake you the next of kin to the funds and since I hold the key to this transaction, there won't be any problem as far as you follow myinstruction rigorously.

Given that you share a similar surname with the account owner Dr. GreggCochran, I would like us to claim the funds after which you will keep 40%as your share and send 60% to me. I will hire an attorney who will preparethe necessary documents that will make you the legal beneficiary of thefunds. I will also facilitate the release of the funds to you using mystaff privileges to further guarantee a successful transfer of the fundsfrom my bank. However, you will be required to open a secret numberedoffshore account to ensure the swift and easy transfer of the funds from mybank without getting into trouble with any agencies or governments.

If interested, kindly get back to enable me proceed with this because wehave limited time to evacuate the funds from my bank before it isdiscovered and claimed by my bank management or turned over to the Chinesegovernment. I can provide you with late Dr. Gregg Cochran's accountstatement for the purpose of legitimacy of the funds.

Regards.

Spamnesty

Subject: Re: Important (Business) Deal

On: Jan. 13, 2017, 2:55 p.m.

Hey there,Could you tell me where you are located? Also, could you tell me more about your offer?

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Jan. 13, 2017, 3:06 p.m.

Hello friend,

Thanks for responding to my previous mail. I will make careful research fora suitable bank in a secure location that operates secret number offshoreaccount and will suggest contact for you to have them open a secret numberoffshore online account in your name where I will transfer the moneytemporarily from my bank here in Hong Kong before you can transfer it to alocal account in your country or any location of your choice, then afteryou will send my 60% to an account I will provide later. I understand theoffshore account would require an opening deposit fee you will beresponsible for, not sure of the amount now until we get a suitable bank.

If you wish to proceed, please provide me with your Full name, Address,Age, Occupation and contact Phone number for the attorney to startprocessing the required legal documents to make you the rightful beneficialto the funds. Feel free to ask questions, I will be glad to provide anyinformation you need.

I await your response.

Regards.

Spamnesty

Subject: Re: Important (Business) Deal

On: Jan. 13, 2017, 7:50 p.m.

Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Jan. 13, 2017, 8:02 p.m.

If you wish to proceed, please provide me with your Full name, Address,Age, Occupation and contact Phone number for the attorney to startprocessing the required legal documents to make you the rightful beneficialto the funds.I await your response.

Regards.

Spamnesty

Subject: Re: Important (Business) Deal

On: Jan. 13, 2017, 8:48 p.m.

Hello,Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Jan. 15, 2017, 10:50 p.m.

Are you interested or not?

Spamnesty

Subject: Re: Important (Business) Deal

On: Jan. 16, 2017, 5:56 a.m.

Hello,That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Jan. 16, 2017, 1:47 p.m.

Hello friend, I have instructed the attorney to get the late doctor'saccount statement and other documents, you know at the stage i can not bedirectly involved until the funds leaves my bank here. I will send the documents to you when i receive it.

Mean while If you wish to proceed, please provide me with your Full name,Address, Age, Occupation and contact Phone number for the attorney to startprocessing the required legal documents to make you the rightful beneficialto the funds.I await your response.

Regards.

Spamnesty

Subject: Re: Important (Business) Deal

On: Jan. 16, 2017, 3 p.m.

Hi,Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Jan. 25, 2017, 12:02 p.m.

My phone number is +85258082878, you can call me at any time of the day.Please provide your information so that we can set this deal on motion.

Regards.

Spamnesty

Subject: Re: Important (Business) Deal

On: Jan. 25, 2017, 3:27 p.m.

Hey there,Could you tell me where you are located? Also, could you tell me more about your offer?

Hannah CochranCEO, MNesty, LLC

Spammer

Subject: Re: Important (Business) Deal

On: Jan. 26, 2017, 4:51 a.m.

Hello Friend,

Thanks for responding to my previous mail. I will make careful research fora suitable bank in a secure location that operates secret number offshoreaccount and will suggest contact for you to have them open a secret numberoffshore online account in your name where I will transfer the moneytemporarily from my bank here in Hong Kong before you can transfer it to alocal account in your country or any location of your choice, then afteryou will send my 60% to an account I will provide later. I understand theoffshore account would require an opening deposit fee you will beresponsible for, not sure of the amount now until we get a suitable bank.

If you wish to proceed, please provide me with your Full name, Address,Age, Occupation and contact Phone number for the attorney to startprocessing the required legal documents to make you the rightful beneficialto the funds. Feel free to ask questions, I will be glad to provide anyinformation you need.

I await your response.

Regards.

Spamnesty

Subject: Re: Important (Business) Deal

On: Jan. 26, 2017, 5:12 a.m.

Hello,That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?